M

Michael Ferrer's contacts

Position:AML Analyst at AML RightSource
Experience:14 years
Location:Columbia, South Carolina, United States

How to contact Michael Ferrer

Found email addresses for Michael Ferrer:
m***@gmail.com,
m***@yahoo.com,
f***@hotmail.com,
f***@lagunatools.com
Found phone numbers for Michael Ferrer:
+1-623-***-**29,
+1-520-***-**41
Found social network links for Michael Ferrer:
Instagram
LinkedIn
YouTube
Searching for Michael Ferrer profiles

0% completed

Looking for a different Michael Ferrer?
Sign up to search for other Michael Ferrer's across our 850M+ professionals database

Work Experience

AML Analyst at AML RightSource

Sep 2021 - Current

Administrative Clerk at Laguna Tools

Oct 2018 - Sep 2021

Junior IT Technician at FERRER IP SERVICES LLC

Jan 2012 - Jan 2018

Michael Ferrer started working in 2012, then the employee has changed 2 companies and 2 jobs. On average, Michael Ferrer works for one company for 4 years 5 months.

Education

Paralegal Certificate at University of South Carolina

Bachelor's degree at Monmouth University

Current Company Information AML RightSource

Name: AML RightSource

Speciality: BSA/AML Compliance, OFAC Compliance, Fraud Monitoring, Enhanced Due Diligence Reviews, Transaction Monitoring and Reporting, Financial Crimes

Location: Cleveland, OH, United States

Employees: 5000-10000

HQ Phone: 8775775463

Description: AML RightSource is a provider of anti-money laundering (AML) and financial crime compliance services. It also offers transaction monitoring, alert backlog management, due diligence...

Frequently Asked Questions

What is Michael Ferrer's minimum period of employment in the companies?

Michael Ferrer's minimum period of employment in various companies is 2 years 11 months.

What is Michael Ferrer's average duration of employment for different companies?

On average, Michael Ferrer works for one company for 4 years 6 months

What industries has Michael Ferrer worked in?

Michael Ferrer works in the Financial Services. Previously, Michael Ferrer worked in the Machinery.

What positions has Michael Ferrer held before?

Previously, Michael Ferrer worked as a Administrative Clerk, and Junior IT Technician.

How do I contact Michael Ferrer?

Michael Ferrer's email address is m******r@amlrightsource.com, phone number is +1-205-***-**51. Sign up to get contact details.

Who is the CEO of the AML RightSource?

The CEO of the AML RightSource is Frank H. Ewing

Who are Michael Ferrer's peers at other companies?

Michael Ferrer's peers at other companies are BOLA BABALOLA and Adefunmike Sanni and Muhammad Bilal Hasan

Michael Ferrer Namesakes

Name
Company
Position
M
Customer Service Representative
M
Cashier Supervisor and Warehouse Supervisor
M
Office of Labor Education Research
Labor Roundtable Coordinator

Similar profiles

Name
Company
Position

Other employees at AML RightSource

Name
Company
Position
R
Financial Crime Analyst | Transaction Monitoring | AML & Compliance

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP